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23-0669
| 1 | D.-1 | Minutes - Facilities Committee – February 16, 2023 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of February 16, 2023. | | |
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22-2416
| 3 | F.-1 | Report - Districtwide Security Systems - Division of Facilities Planning and Management | Report | A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites. | | |
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23-0615
| 2 | G.-1 | Report (Update) - Planning and Spending Measures B, J, and Y Funding Projects - Facilities Planning and Management | Discussion Item | Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects, as of this meeting, named below:
· Oakland Unified School District (OUSD) Solar Projects
· Roosevelt Middle School
· Melrose Leadership Academy
· Claremont Middle School: Multipurpose Building
· Centro Infantil Child Development Center
· Coliseum College Preparatory Academy
· Castlemont High School
· Central Administrative Center at Cole Campus
· Melrose Leadership Academy Living School Yards Project
· Laurel Child Development Center
· McClymonds High School | | |
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23-0668
| 1 | G.-2 | Amendment No. 2, Measure Y Spending Plan - May 2023 - Facilities Planning and Management | Motion | Adoption by the Board of Education of Resolution No. 2223-0211 District's Capital (Facilities) Program - Amendment No. 2, Measure Y Spending Plan - May 2023. | | |
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23-0185
| 2 | G.-3 | Agreement Between Owner and Alternative Design-Builder – Alten Construction, Inc. with HKIT Architects – McClymonds High School Modernization Design Build Services Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education, upon recommendation of the Facilities Committee, of Agreement Between Owner and Alternative Design-Builder by and between the District and Alten Construction, Inc., Oakland, CA, for the latter to provide design build services, as described in Article I, Scope of Work, of the Agreement, incorporated herein by reference as though fully set forth, for the McClymonds High School Modernization Design Build Services Project, in the lump sum amount of $5,724,000.00, which includes a contingency amount of $50,000.00, for additional services, with the work scheduled to commence on April 13, 2023, and scheduled to last until May 5, 2027. | | |
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23-0667
| 1 | G.-4 | Report - Facilities Committee Liaison – Andrea Dawson | Report | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters:
· Measures BJY Committee Membership and Vacancies. | | |
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